J P Mccarthy Limited, a registered company, was started on 13 Jun 2007. 9429033335001 is the NZ business number it was issued. The company has been run by 2 directors: Peter Brian Mccarthy - an active director whose contract started on 13 Jun 2007,
James Philip Mccarthy - an active director whose contract started on 13 Jun 2007.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 8, 135 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, service).
J P Mccarthy Limited had been using 2B/111 Wellesley Street West, Auckland as their physical address up to 26 Jul 2019.
A total of 1740 shares are allocated to 9 shareholders (7 groups). The first group consists of 48 shares (2.76%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 544 shares (31.26%). Finally we have the 3rd share allotment (405 shares 23.28%) made up of 2 entities.
Principal place of activity
Flat 8, 135 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 2b/111 Wellesley Street West, Auckland, 1010 New Zealand
Physical address used from 29 Sep 2017 to 26 Jul 2019
Address #2: 16 Moira Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 14 Jun 2017 to 29 Sep 2017
Address #3: 6 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 07 Dec 2016 to 14 Jun 2017
Address #4: 6 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 04 Nov 2016 to 14 Jun 2017
Address #5: 171b Victoria Avenue, Hokowhitu, Palmerston North, 4410 New Zealand
Registered address used from 07 Jul 2015 to 07 Dec 2016
Address #6: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical address used from 07 Jul 2015 to 04 Nov 2016
Address #7: 171b Victoria Avenue, Hokowhitu, Palmerston North, 4410 New Zealand
Physical address used from 25 Jun 2015 to 07 Jul 2015
Address #8: 59 Ardmore Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 01 Aug 2014 to 25 Jun 2015
Address #9: 59 Ardmore Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 01 Aug 2014 to 07 Jul 2015
Address #10: 101 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 28 Jun 2013 to 01 Aug 2014
Address #11: 19 East St, Terrace End, Palmerston North, 4410 New Zealand
Registered & physical address used from 10 May 2011 to 28 Jun 2013
Address #12: 171b Victoria Ave, Hokowhitu, Palmerston North 4410 New Zealand
Registered & physical address used from 19 Mar 2010 to 10 May 2011
Address #13: 19 East St, Terrace End, Palmerston North 4410, New Zealand
Registered & physical address used from 22 Apr 2009 to 19 Mar 2010
Address #14: 171b Victoria Avenue, Palmerston North
Physical & registered address used from 13 Jun 2007 to 22 Apr 2009
Basic Financial info
Total number of Shares: 1740
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Holden, Andrew |
Devonport Auckland 0624 New Zealand |
02 Jul 2014 - |
Shares Allocation #2 Number of Shares: 544 | |||
Individual | Mccarthy, James Philip |
Herne Bay Auckland 1011 New Zealand |
13 Jun 2007 - |
Shares Allocation #3 Number of Shares: 405 | |||
Individual | Mccarthy, Peter Brian |
Hokowhitu Palmerston North 4410 New Zealand |
13 Jun 2007 - |
Individual | Mccarthy, Iona Anne |
Waikanae Waikanae 5036 New Zealand |
13 Jun 2007 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Mccarthy, Brian James |
Kenepuru Porirua 5022 New Zealand |
31 May 2013 - |
Individual | Mccarthy, Patricia |
Kenepuru Porirua 5022 New Zealand |
31 May 2013 - |
Shares Allocation #5 Number of Shares: 97 | |||
Individual | Sutton, Keith |
Point Chevalier Auckland 1022 New Zealand |
02 Jul 2014 - |
Shares Allocation #6 Number of Shares: 435 | |||
Individual | Mccarthy, Gregory Jude |
Rd 3 Cambridge 3495 New Zealand |
31 May 2013 - |
Shares Allocation #7 Number of Shares: 171 | |||
Individual | Mccarthy, Luke Joseph |
Korokoro Lower Hutt 5012 New Zealand |
15 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Littlejohn, Charles Philip |
Palmerston North Palmerston North 4410 New Zealand |
31 May 2013 - 06 Jan 2015 |
Peter Brian Mccarthy - Director
Appointment date: 13 Jun 2007
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 12 Jul 2016
James Philip Mccarthy - Director
Appointment date: 13 Jun 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Sep 2017
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 13 Dec 2016
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